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o que é o WikiFX?

    AvaTrade

    10-15 anos
    Austrália Regulamento
    Licença de Forex (MM)
    rótulo principal de MT4 / 5

    Avaliação

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Ambiente de Negociação

    AA

    Informação de Regulamentação

    Australia Securities & Investment Commission

    Licença de Forex (MM)

    ASICEm regulamentação

    Financial Services Agency

    Licença de Forex a retalho

    FSAEm regulamentação

    Central Bank of Ireland

    Licença de Forex a retalho

    CBIEm regulamentação

    Financial Sector  Conduct  Authority

    Licença de Forex a retalho

    FSCAEm regulamentação

    Financial Conduct Authority

    Representante autorizado de UE(EEA)

    FCAEm regulamentação

    British Virgin Islands Financial Services Commission

    Licença de Forex a retalho

    FSCRegulamentação Offshore

    Perfil

    • Nome completo:

      AVA Trade EU Ltd.
    • Abreviação:

      AvaTrade
    • País de registro:

      AvaTradeIreland
    • Estado regulatório:

      Em regulamentação
    • Email:

      --
    • telefone:

      86 400 050 7282

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Alerta de risco do WikiFX

    Última detecção: 2020.08.04 Risco: 2 Item

    • WikiFX recebeu 7 reclamações contra este comerciante dentro de 3 meses. Por favor, esteja alerta e fique longe!
    • O regulamento de Ilhas Virgens FSC com o numéro de Referência Não anunciado pertence ao regulamento offshore. Por favor, esteja alerta!

    Avaliação de WikiFX

    • Pesquisa do WikiFX

    • Avaliação de MT4 / 5

    • Avaliação do site oficial

    • Diagrama de rede

    • Clone Falso

    • Perfil da companhia

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (Austrália ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Comerciantes Regulados :

      AVA CAPITAL MARKETS AUSTRALIA PTY LTD

      Data efetiva :

      2011-11-09
    • O email :

      D.Ferguson@avatrade.com

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      1800 206 496
    • Endereço:

      Level 13, 2-26 Park Street, SYDNEY NSW 2000
    • Documento de Regulamentação :

      爱华 AFCA牌照信息 20190213更新 Ver o certificado AVA_fos查询 Ver o certificado AVA_ASIC监管查询截图1 Ver o certificado
    Financial Services Agency

    Financial Services Agency (Japão FSA)

    The Financial Services Agency (FSA) oversees all financial services providers, including Forex brokers, in Japan. The ultimate aim of Japan's FSA is to maintain the country’s financial system and ensure its stability. It is also responsible for protecting security investors, insurance policyholders, and depositors. It achieves its aims in a number of different ways including planning and policy making, supervising financial services providers, overseeing securities transactions, and inspecting financial institutions in the private sector. When the FSA was first created it was merely an administrative body. However, its responsibilities were widened in 2001 when it became the external representative of the Cabinet Office of Japan. It took over the responsibilities of the Financial Reconstruction Committee, and also took over responsibility for failed financial institutions.Today, the FSA Japan is held accountable to the Japanese Minister of Finance and enjoys a wide scope of responsibility.

    • Comerciantes Regulados :

      Ava Trade Japan K.K

      Data efetiva :

      --
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      0345778900
    • Endereço:

      東京都港区赤坂2-18-1 赤坂ヒルサイドビル4階
    • Documento de Regulamentação :

      爱华 日本牌照信息 20190213更新 Ver o certificado 爱华日本外汇牌照监管截图 Ver o certificado
    Central Bank of Ireland

    Central Bank of Ireland (Ireland CBI)

    Prior to 2010, all Irish financial entities were regulated by the Irish Financial Services Regulatory Authority. However, in 2011, a new regulatory body was established known as the Central Bank of Ireland Commission. This Commission has the task of issuing licences to CBI-regulated brokers, but also has a number of other very important roles. It acts as a watchdog for the following service providers and their activities: Insurance providers, including general and life insurance as well as any consumer-related issues; Credit unions; Credit and mortgage providers and moneylenders, as well as overseeing customer charges and related consumer issues.

    • Comerciantes Regulados :

      AVA Trade EU Limited

      Data efetiva :

      2009-07-09
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      --
    • Endereço:

      --
    • Documento de Regulamentação :

      爱华 爱尔兰牌照信息 20190213更新 Ver o certificado ava trade Ver o certificado
    Financial Sector  Conduct  Authority

    Financial Sector Conduct Authority (África do Sul FSCA)

    The Financial Sector Conduct Authority (FSCA) is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures. The FSCA is responsible for market conduct regulation and supervision. FSCA aims to enhance and support the efficiency and integrity of financial markets and to protect financial customers by promoting their fair treatment by financial institutions, as well as providing financial customers with financial education. The FSCA will further assist in maintaining financial stability.

    • Comerciantes Regulados :

      AVA CAPITAL MARKETS (PTY) LTD

      Data efetiva :

      2015-11-10
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      +27 118815875
    • Endereço:

      NESLON MANDELA SQUARE, OFFICE TOWERS WES SANDTON JOHANNESBURG
    • Documento de Regulamentação :

      爱华 南非牌照信息 20190213更新 Ver o certificado 爱华 南非牌照信息 20190213更新 Ver o certificado AVA FSCA牌照信息截图20200402 Ver o certificado
    Financial Conduct Authority

    Financial Conduct Authority (Reino Unido FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Comerciantes Regulados :

      AVA Trade EU Limited

      Data efetiva :

      2009-07-23
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      https://www.avatrade.com/,https://www.avafx.com/

      telefone :

      35314365210
    • Endereço:

      AvaTrade Financial Center Five Lamps Place Amien Street Dubl 1 IRELAND
    • Documento de Regulamentação :

      AVA_FCA交易商监管信息表_查询结果 Ver o certificado
    British Virgin Islands Financial Services Commission

    British Virgin Islands Financial Services Commission (Ilhas Virgens FSC)

    The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

    • Comerciantes Regulados :

      AVA TRADE LTD.

      Data efetiva :

      --
    • O email :

      --

      Tempo de validade :

      --
    • Site Internet :

      --

      telefone :

      --
    • Endereço:

      --
    • Documento de Regulamentação :

      2 Ver o certificado 1_b Ver o certificado
    AvaTrade · Avaliação de MT4 / 5

    Resultado de Avaliação

      AvaTrade · Avaliação do site oficial

      País / Distrito de visita

          No content

          No data

          Load failure

          Load failure

          AvaTrade· Diagrama de rede
          AvaTrade · Clone Falso
          AvaTrade · Perfil da companhia
          10-15 anos Austrália Regulamento Japão Regulamento Ireland Regulamento África do Sul Regulamento Reino Unido Regulamento Ilhas Virgens Regulamento Licença de Forex (MM) Licença de Forex a retalho Representante autorizado de UE(EEA) rótulo principal de MT4 / 5 Comerciantes Regionais Alto risco potencial Regulamentação Offshore

          Aviso de FEEYE

          A pontuação desse comerciante é relativamente baixa.

          Por favor escolha prudentemente! Por favor, evite perdas desnecessárias

          Continuar
          AvaTrade · Pesquisa do WikiFX×

          Instruções especiais

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          AvaTrade

          1.pngO WikiFX fornece apenas a URL legal da plataforma publicada pelo site regulamentar.

          1.pngO WikiFX não deve divulgar sua privacidade a terceiros.

          1.pngA fim de proteger os usuários contra sites de phishing, URL falso ou sequestro de domínio, o conteúdo não é fornecido por este aplicativo.

          1.pngOs investidores que abrem contas por meio de links fornecidos pelo WikiFX pertencem à decisão pessoal. Por favor, seja informado sobre os riscos relevantes antes de abrir uma conta.

          Aviso

          Os dados usados pelo WikiFX são todos dados oficiais publicados por institutos de regulamentação como o FCA, ASIC. Todos os conteúdos publicados são baseados nos princípios de justiça, objetividade e verdade dos fatos. Não aceita nenhuma comissão de comerciantes, incluindo taxas de RP, taxa de publicidade, taxa de classificação, taxa de exclusão de dados. O WikiFX faz todo que é possível para manter a igualação dos dados com os publicados pelos institutos de regulamentação, mas não se compromete a manter em tempo real.

          Considerando que a complexidade da indústria de Forex, alguns comerciantes são emitidos licenças legais pelos institutos de regulamentação por meio de trapaça. Se os dados publicados pela WikiFX não estiverem de acordo com o facto, use a função Reclamações e Correção para nos informar. Vamos verificar imediatamente e Anunciar os resultados.

          Os contratos de câmbio, metais preciosos e over-the-counter (OTC) são produtos alavancados, que têm altos riscos e podem causar a perda do seu investimento principal. Por favor, invista racionalmente.

          Aviso especial: As informações fornecidas pelo WikiFX são apenas para referência e não indicam nenhum conselho de Investimento. A plataforma de Forex é escolhida pelo cliente.O risco trazido pela operação da plataforma não tem nada a ver com a WikiFX.O cliente tem que arcar com as consequências e responsabilidades relevantes.

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